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LEASK & EACOTT LIMITED

Company number 01971393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2016 AD01 Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 11 November 2016
19 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2016 AA01 Previous accounting period shortened from 29 September 2015 to 28 September 2015
16 Jun 2016 CH01 Director's details changed for Sarah Jane Bellman on 16 June 2016
16 Jun 2016 CH03 Secretary's details changed for Sarah Jane Bellman on 16 June 2016
08 Jun 2016 CH01 Director's details changed for Mr Laurence Alan Bellman on 6 June 2016
06 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
04 Aug 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE on 4 August 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Jun 2014 AA01 Previous accounting period shortened from 30 September 2013 to 29 September 2013
28 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
14 Aug 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
29 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
29 Apr 2010 AD01 Registered office address changed from 8 Wimpole Street London W1G 9SP on 29 April 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD03 Register(s) moved to registered inspection location